MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-22-0107598
Daga Impex Private Limited
Daga Impex Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹70.67 Cr
▼ 7% YoY
Net profit · FY 2025
₹34.46 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹87.77 Lakh
EBITDA margin 1.2%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.38 Cr
Issued & subscribed
Open charges
₹20 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings
About Daga Impex Private Limited
Data last updated:
Daga Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC113445. Its GSTIN is 24AACCD5648Q1Z6 (Gujarat).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.38 Cr. It is led by directors including Lalitkumar Manikchand Daga (Managing Director) and Pinki Jatanlal Daga (Whole-Time Director).
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 91 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.67 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹34.46 Lakh (net margin 0.5%) and EBITDA of ₹87.77 Lakh (EBITDA margin 1.2%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Daga Impex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0107598). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109WB2007PTC113445
Registration Number 113445
Incorporation Date 15 February 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-GJ-22-0107598
Key People
Lalitkumar Manikchand Daga Managing Director Pinki Jatanlal Daga Whole-Time Director Abhishek Lalitkumar Daga Whole-Time Director Recognitions & Rankings of Daga Impex
Contact details
Daga Impex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address91 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Daga Impex Private Limited, buy the company report.
Comprehensive company report
Daga Impex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Daga Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Daga Impex Private Limited, buy the company report.
Financials of Daga Impex Private Limited
FY 2025 filings availableDaga Impex Private Limited reported revenue of ₹70.67 Cr (down 7% YoY) for FY 2025.
Revenue · FY 2025
₹70.67 Cr ▼ 7%
Net profit · FY 2025
₹34.46 Lakh margin 0.5%
EBITDA · FY 2025
₹87.77 Lakh margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 19%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▼ 47%
3 years · compounded
▼ 52%
5 years · compounded
▼ 35%
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 7% fall in the latest year. EBITDA fell 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹87.77 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.46 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Daga Impex Private Limited, buy the company report.
Board of directors of Daga Impex Private Limited
Daga Impex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinki Jatanlal Daga | Whole-Time Director | 20 Dec 2018 | 7 Years 10 Months | Current |
| Abhishek Lalitkumar Daga | Whole-Time Director | 30 Mar 2015 | 11 Years 7 Months | Current |
| Lalitkumar Manikchand Daga | Managing Director | 31 May 2007 | 19 Years 5 Months | Current |
| Anupama Ashok Kumar Daga | Whole-Time Director | 31 May 2007 | 19 Years 5 Months | Current |
Auditor
Daga Impex Private Limited is audited by Surendra K. Sharma & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Surendra K. Sharma & Co | FY 2023 | 325168E |
Shareholding
The shareholding of Daga Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Daga Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2011 | 10283151 | Others | ₹20 Cr | Open |
To see the full charge records of Daga Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Daga Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by The Board of Trustees of the Port of Bombay | Disposed |
To see the full case history of Daga Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daga Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Daga Impex has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
GST
Daga Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCD5648Q1Z6 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Daga Impex Private Limited, buy the company report.
Recent activity
Daga Impex Private Limited has 10 board changes on record since 2007: 7 appointments and 3 cessations. The latest: Pinki Jatanlal Daga was appointed as Whole-Time Director on 20 Dec 2018.
AGM
Daga Impex Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records.
Filing
Daga Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others of Rs. 20.00 Cr registered on 28 Mar 2011 with Charge ID 10283151 was modified on 28 Oct 2021.
Appointed
Pinki Jatanlal Daga was appointed as Whole-Time Director.
Ceased
Bhanwaridevi Manikchand Daga ceased to be Director.
Appointed
Abhishek Lalitkumar Daga was appointed as Whole-Time Director.
Appointed
Bhanwaridevi Manikchand Daga was appointed as Director.
Ceased
Jatanlal Manikchand Daga ceased to be Whole-Time Director.
Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 10283151 was registered on 28 Mar 2011.
Appointed
Jatanlal Manikchand Daga was appointed as Whole-Time Director.
Ceased
Gyan Shankar Singh ceased to be Director.
Appointed
Anupama Ashok Kumar Daga was appointed as Whole-Time Director.
3 earlier events are in the company report.
Frequently asked questions
Daga Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 February 2007 (19+ years old) and is registered under CIN U51109WB2007PTC113445.
Daga Impex has 4 current directors:
- Lalitkumar Manikchand Daga - Managing Director
- Pinki Jatanlal Daga - Whole-Time Director
- Abhishek Lalitkumar Daga - Whole-Time Director
- Anupama Ashok Kumar Daga - Whole-Time Director
The latest financial statements of Daga Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Daga Impex is 24AACCD5648Q1Z6, registered in Gujarat.
The CIN (Corporate Identification Number) of Daga Impex is U51109WB2007PTC113445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daga Impex has 1 court case on record: 1 filed against it.
Daga Impex was incorporated on 15 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Pinki Jatanlal Daga was appointed as Whole-Time Director on 20 Dec 2018. Bhanwaridevi Manikchand Daga ceased to be Director on 17 Oct 2016. Abhishek Lalitkumar Daga was appointed as Whole-Time Director on 30 Mar 2015. Daga Impex has 10 board changes on record in total.
Yes, Daga Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-22-0107598).
The registered office of Daga Impex is at 91 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
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